Updates

30th June, 2026 National Stock Exchange of India Limited BSE Limited Listing Department, The Corporate Relationship Department ‘Exchange Plaza’, C/1, G Block, Bandra 1st Floor, New Trading Wing, Rotunda Kurla Complex, Bandra (E), Mumbai Building, Phiroze Jeejeebhoy Towers 400051. Dalal Street, Fort, Mumbai- 400001. Symbol: BALRAMCHIN Scrip Code: 500038 Dear Sir/Madam, Subject: Intimation of receipt of Trading Approval for 93,16,771 (Ninety Three Lakhs Sixteen Thousand Seven Hundred Seventy One) Equity Shares having face value of Re. 1/- (Rupee One only) each allotted to Promoter and Non Promoter on a Preferential Basis Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI Listing Regulations”) read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Company has received trading approval from National Stock Exchange of India Limited and BSE Limited for 93,16,771 (Ninety Three Lakhs Sixteen Thousand Seven Hundred Seventy One) Equity Shares issued at price of Rs. 483/- (Rupees Four Hundred Eighty Three only) per Equity Share (including a premium of Rs. 482/- (Rupees Four Hundred Eighty Two only) per Equity Share) for cash, to Promoter and Non Promoter on a preferential basis. The trading approval letters received from National Stock Exchange of India Limited vide letter bearing No. NSE/LIST/55999 and BSE Limited vide letter bearing No. LOD/PREF/JW/5/2026-2027, both dated 30th June, 2026, are enclosed herewith. We request you to take the same on your record. Thanking You. Yours faithfully For Balrampur Chini Mills Limited Manoj Agarwal Company Secretary & Compliance Officer Encl: A/a Ref.: NSE/LIST/ 55999 June 30, 2026 The Company Secretary Balrampur Chini Mills Limited FMC Fortuna, 2nd Floor 234/3A, A.J.C. Bose Road, Kolkata-700020. Kind Attn: Mr. Manoj Agarwal Dear Sir, Sub: Listing of further issue under Preferential This is with reference to the application for the listing of further issue of 9316771 Equity shares of Re. 1/- each allotted on preferential basis made by the company. We are pleased to inform you that the above equity shares of the Company are listed and admitted to dealings on the Exchange from July 01, 2026 as per the details given below: Sr. Security Description Symbol Series No. of Distinctive No. securities Numbers 1. Equity shares of Re. 1/- each BALRAMCHIN EQ 9316771 260649654 to allotted on preferential basis. 269966424 You are requested to note that as per the information provided by you, the lock-in details are mentioned in Annexure I. Please note that all critical/price sensitive information and other submissions under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be provided by the company through ‘NEAPS’ – NSE Electronic Application Processing System (https://neaps.nseindia.com/NEWLISTINGCORP/), an online filing facility provided by the Exchange, for quicker and efficient processing of your submissions. The Exchange has hosted the contact details of the Exchange officials along with the profiles handled on NEAPS portal at Help>Contact Us. If you require any further clarifications, we shall be glad to oblige. Yours faithfully, For National Stock Exchange of India Limited Srishti Soni Manager CC: National Securities Depository Limited Central Depository Services Limited 4th Floor, Trade world, Marathon Futurex, A-Wing, 25th floor, Kamala Mills Compound, N M Joshi Marg, Lower Parel, Senapati Bapat Marg., Mumbai – 400 013 Lower Parel, Mumbai - 400 013 P.S. Checklist of all the further issues is available on website of the exchange at the following URL: http://www.nseindia.com/corporates/content/further_issues.htm Continuation Sheet Annexure I Balrampur Chini Mills Limited No. of Shares Distinctive Numbers Range Date upto which lock-in From To 3995864 260649654 264645517 31-Dec-2027 5320907 264645518 269966424 31-Dec-2026 9316771 Total The National Stock Exchange of India (NSE) has launched the NEAPS mobile application. The new App offers listed entities a convenient way to track and monitor submission status, access the compliance calendar and stay updated on your stock performance and Exchange-related developments. The app can be downloaded from the App Store/ Play store and below is the QR code for the same. The login of the app is same as the existing NEAPS credentials and will be available for only those having neaps credentials. In case of any queries or suggestion, kindly drop an email on takeover@nse.co.in with the email subject as Suggestion for NSE NEAPS Mobile APP LOD / PREF / JW / 5/ 2026-2027 " E - Letter " Tuesday, June 30, 2026 The Company Secretary Balrampur Chini Mills Ltd. 234 / 3A, FMC Fortuna, 2nd Floor, A J C Bose Road, Kolkata, West Bengal - 700020 Dear Sir / Madam, Re: Trading of 9316771 Equity Shares of Rs. 1/- each to be issued at a premium of Rs. 482/- bearing distinctive numbers from 260649654 to 269966424 issued to Promoter and Non Promoter on a preferential basis. We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Wednesday, July 1, 2026 the above-mentioned securities are listed on the Exchange. Please refer our Notice No.20260630-24 dated June 30, 2026 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange. Yours faithfully, SD/- Janardhan Wagle Deputy Vice President ''This is a system generated letter and does not require signature''